Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 December 2021
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15 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
AD01 |
Registered office address changed from C/O Andy Nash Accounting & Consultancy Ltd Units 24 & 25, Goodsheds Container Village Hood Road Barry CF62 5QU Wales to C/O Andy Nash Accounting & Consultancy Ltd Units 24 & 25 Goodsheds Container Village Hood Road Barry CF62 5QU on 28 August 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from C/O Andy Nash Accounting & Consultancy Ltd the Maltings East Tyndall Street Cardiff South Glamorgan CF24 5EA Wales to C/O Andy Nash Accounting & Consultancy Ltd Units 24 & 25, Goodsheds Container Village Hood Road Barry CF62 5QU on 28 August 2020
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28 May 2020 |
AD01 |
Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to C/O Andy Nash Accounting & Consultancy Ltd the Maltings East Tyndall Street Cardiff South Glamorgan CF24 5EA on 28 May 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Liz Pepper as a director on 1 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Antonio Pagliuca as a director on 1 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Luke Anthony Cripps as a director on 1 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Caroline Evans as a director on 1 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Alastair Russell Adam as a director on 1 April 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 19/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-26
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01 Nov 2019 |
CONNOT |
Change of name notice
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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10 Jan 2019 |
TM01 |
Termination of appointment of Jessica Rose Coleman as a director on 25 October 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Feb 2018 |
AP01 |
Appointment of Mr Luke Anthony Cripps as a director on 14 February 2018
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